| A股代码：601390 | A | 股简称：中国中铁 | 公告编号：临2025-037 | | --- | --- | --- | --- | | H股代码：00390 | H | 股简称：中国中铁 | | 中国中铁股份有限公司 | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 中国铁路工程集团有限公司 | 11,623,119,890 | 46.98% | | 2 | HKSCC Nominees Limited | 4,011,338,801 | 16.21% | | 3 | 国新发展投资管理有限公司 | 742,605,892 | 3.00% | | 4 | 中国证券金融股份有限公司 | 619,264,325 | 2.50% | | 5 | 香港中央结算有限公司 | 580,948,168 | 2.35% | | 6 | 中央汇金资产管理有限责任公司 | 230,435,700 | 0.93% | | 7 | 中国工商银行股份有限公司－华泰柏瑞沪深 300 交易型开 放式指数证券投资基金 | 186,701,689 | 0 ...

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering sector [12] Core Insights - The construction sector is favored for high dividend investment opportunities, particularly in Hong Kong and A-shares [2] - Key companies highlighted include China State Construction, Sichuan Road and Bridge, and international engineering firms benefiting from the Belt and Road Initiative [2][10] - The report emphasizes the importance of stable growth and infrastructure as a cornerstone of economic development, with significant government spending planned for 2025 [9] Summary by Sections High Dividend Opportunities - The report continues to favor high dividend investment opportunities in the construction sector, particularly focusing on state-owned enterprises and local government enterprises [2] - China State Construction is identified as a top pick due to its strong fundamentals and high dividend yield [10] Performance of Hong Kong Construction Stocks - Hong Kong construction stocks have performed well, with notable increases in share prices for companies like China Communications Construction and China Railway Group [8] - The report attributes this performance to overall market strength and significant liquidity inflows [8] A-Share Recommendations - In A-shares, China State Construction is recommended for its high dividend yield and robust order growth, with new contracts expected to reach 1.4149 trillion yuan in 2024, a 21.1% increase year-on-year [10] - Sichuan Road and Bridge is highlighted for its increasing dividend payout ratio and confidence in future growth [10] International Engineering Opportunities - The report emphasizes the potential of international engineering firms, particularly those involved in the Belt and Road Initiative, with companies like China Steel International and China National Materials recommended for their high dividend yields [10] Market Outlook - The outlook for 2025 remains positive, with infrastructure investment expected to benefit from government policies and increased fiscal spending [9][10] - The report notes that the construction sector is positioned to capitalize on these trends, making it an attractive investment area [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 A股代码：601390 A股简称：中国中铁 公告编号：临2025-036 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 H股代码：00390 H股简称：中国中铁 中国中铁股份有限公司 关于2021年限制性股票激励计划部分限制性股票 回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 回购注销原因：中国中铁股份有限公司（以下简称"公司"）2021年限制性股票激励计划首次授予对象 中，2名激励对象因成为不能持有公司限制性股票人员而不再属于激励计划规定的激励范围，3名激励对 象因不能胜任工作岗位、业绩考核不合格、过失、违法违规等原因不再属于激励计划规定的激励范围， 根据《中国中铁股份有限公司2021年限制性股票激励计划（草案）》（以下简称《激励计划（草 案）》）及相关法律法规的规定，公司决定回购注销上述5名激励对象持有的共计856,199股已获授但尚 未解除限售的限制性股票。 3.回购注销安排 公司已在中国证券登记结算有 ...

| H | A | | --- | --- | | 股代码：00390 | 股代码：601390 | | | 股简称：中国中铁 公告编号：临 A 2025-036 | | 股简称：中国中铁 H | | 中国中铁股份有限公司 关于 2021 年限制性股票激励计划部分限制性股票 回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任。 一、本次限制性股票回购注销的决策与信息披露 1.公司于 2025 年 3 月 13 日召开第六届董事会第八次会议以及第五届 监事会第三十次会议，审议通过了《关于回购注销中国中铁 2021 年限制 性股票激励计划部分限制性股票的议案》，同意回购注销 5 名激励对象已 获授但尚未解除限售的限制性股票共计 856,199 股，公司监事会发表了核 查意见，律师发表了相应意见，具体详见公司于 2025 年 3 月 14 日披露的 《中国中铁股份有限公司关于回购注销 2021 年限制性股票激励计划部分 限制性股票的公告》（编号：2025-010）。 2. 根据《中华人民共和国公司法》等相关法律、法规的 ...

北京市嘉源律师事务所 关于中国中铁股份有限公司 回购注销 2021 年限制性股票激励计划 部分限制性股票实施情况的法律意见书 三十二十 西城区复兴门内大街158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 蕉律师事务 所 YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致:中国中铁股份有限公司 北京市嘉源律师事务所 关于中国中铁股份有限公司 回购注销2021年限制性股票激励计划 部分限制性股票实施情况的 法律意见书 嘉源(2025)-05-179 敬启者: 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》、中国证券监督管理委员会(以下简称"中国证监会")《上市公司股权 激励管理办法》《中国中铁股份有限公司章程》(以下简称"《公司章程》")以及 《中国中铁股份有限公司2021年限制性股票激励计划(草案)》(以下简称"《激 励计划(草案)》")等有关规定,北京市嘉源律师事务所(以下简称"本所")接 受中国中铁股份有限公司(以下简称"中国中铁"或"公司") ...

Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

Core Viewpoint - The construction of a modern sports stadium in Arusha, Tanzania, is being facilitated by a Chinese company, China Railway Construction Corporation, as part of the preparations for the 2027 Africa Cup of Nations, showcasing the deepening cooperation between China and Tanzania in various sectors [1][3]. Group 1: Project Overview - The Arusha Comprehensive Sports Stadium project covers an area of 142,200 square meters and will accommodate 30,000 spectators, with the main structure expected to be completed by the end of June 2023 and the entire project delivered by July 2024 [1][2]. - The stadium's design is inspired by Tanzanian culture, featuring elements like Tanzanite and Mount Kilimanjaro, and will include advanced technologies such as LED screens and a green lighting system [2]. Group 2: Local Impact and Employment - The project is expected to enhance the local infrastructure, as it will also involve upgrades to surrounding road networks, water, electricity, and communication facilities, thereby improving the urban landscape of Arusha [3]. - Local workers are being trained through a mentorship model, gaining skills that will enable them to handle various engineering projects in the future, thus contributing to local employment and professional development [3]. Group 3: Bilateral Relations - The stadium project symbolizes over 60 years of practical cooperation between China and Tanzania, with China being Tanzania's largest trading partner and foreign investor, significantly contributing to local employment and infrastructure development [3].

Shareholder Meeting Information - The company will hold the 2024 Annual General Meeting and the 2025 First A-share and H-share meetings on June 20, 2025 [1] - The record date for shareholding is unchanged [4] Temporary Proposal Details - A temporary proposal was submitted by Guoxin Development Investment Management Co., Ltd., which holds over 3% of the company's shares [1][3] - The proposal includes the nomination of Mr. Fang Xiaobing as a non-executive director candidate for the sixth board of directors, aimed at supporting the company's high-quality development [1][2] Voting and Meeting Logistics - The meeting will take place at 9:30 AM on June 20, 2025, at the specified location in Beijing [3] - Online voting will be available through the Shanghai Stock Exchange system from 9:15 AM to 3:00 PM on the same day [4] Proposal Review and Approval - Various proposals have been reviewed and approved by the board, with specific details disclosed on March 29, 2025 [5][6] - The proposals include special resolutions and those requiring separate voting for minority investors [6]

| H | A | | --- | --- | | 股代码：00390 | 股代码：601390 | | H | A | | 股简称：中国中铁 | 股简称：中国中铁 公告编号：2025-035 | 中国中铁股份有限公司 关于2024年年度股东大会、2025 年第一次 A 股类别股 东会议及2025年第一次H股类别股东会议增加临时提 案暨股东大会补充通知的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议 2. 股东大会召开日期：2025 年 6 月 20 日 二、 增加临时提案的情况说明 1. 提案人：国新发展投资管理有限公司 2. 提案程序说明 中国中铁股份有限公司（以下简称"公司""本公司"或"中国中铁"）已 于2025 年 5 月 16 日公告了股东大会召开通知，单独或者合计持有3%以上股份的 股东国新发展投资管理有限公司，在2025 年 6 月 4 日提出临 ...

中国中铁股份有限公司 CHINA RAILWAY GROUP LIMITED 2024 年年度股东大会 2025 年第一次 A 股类别股东会议 2025 年第一次 H 股类别股东会议 会 议 资 料 二〇二五年六月 中国中铁 2024 年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议资料 目 录 | 会议议程 3 | | --- | | 5 会议须知 | | 7 现场会议表决办法 | | 10 2024 年年度股东大会会议议案 | | 议案一：关于《2024 年度董事会工作报告》的议案 11 | | 议案二：关于《2024 年度监事会工作报告》的议案 25 | | 议案三：关于《2024 年度独立董事述职报告》的议案 30 | | 议案四：关于 2024 年 A 股年度报告及摘要、H 股年度报告及 2024 年度 | | 业绩公告的议案 50 | | 议案五：关于《2024 年度财务决算报告》的议案 51 | | 议案六：关于《2024 年度利润分配方案及 2025 年中期分红计划》的议案 | | 55 | | 议案七：关于 2024 年度董事、监事薪酬（报酬、 ...